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THE PINES (SUTTON) MANAGEMENT COMPANY LIMITED

Company number 02879427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 370
23 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
21 Feb 2013 MISC Amending 288A director richard patrick french
02 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
23 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
07 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
07 Feb 2012 AD02 Register inspection address has been changed from 3 Yew Tree Court Walnut Mews Sutton Surrey SM2 5TL United Kingdom
07 Feb 2012 AD01 Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD on 7 February 2012
24 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
18 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr Adrian Simpson as a director
11 Jan 2011 TM01 Termination of appointment of Pamela Shepherd as a director
13 May 2010 AA Total exemption small company accounts made up to 24 December 2009
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 TM01 Termination of appointment of Michael Parry as a director
04 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Pamela Joan Shepherd on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Michael Allan Parry on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Brenda Stewart on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Richard Patrick French on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Daphne Clarke on 1 October 2009
04 Jan 2010 AP01 Appointment of Brenda Stewart as a director
21 Dec 2009 AP01 Appointment of Mr Richard Patrick French as a director
21 Dec 2009 TM01 Termination of appointment of Terri Campbell-Baker as a director